Altamir - Registration Document 2016

5

SUPPLEMENTARY INFORMATION

Cross reference index

Annual Report Page number

Registration Document 2016 Chapter

20.

Assets, financial condition and earnings of the issuer

20.1

Historical financial information

§3.1 Consolidated financial statements as of 31 December 2016 §3.3 Statutory financial statements as of 31 December 2016

102 127 NA 127 102 141 126 127 141 102 126

20.2 Pro forma financial information

20.3 Financial statements

Statutory financial statements

Consolidated (IFRS) financial statements

20.4 Verification of statutory historical financial information

Statutory Auditors’ report on the statutory financial statements Statutory Auditors’ report on the consolidated financial statements

20.5 Date of most recent financial information

Statutory financial statements

Statutory Auditors’ report on the statutory financial statements

Consolidated financial statements

Statutory Auditors’ report on the consolidated financial statements

20.6 Interim and other financial information

NA

20.7 Dividend distribution policy

§1.1.7 Dividend policy

15

20.7.1 Dividend per share

§4.1.6 Dividends

150 NA

20.8 Judicial proceedings and arbitrage 20.9 Significant changes in financial condition

§ 1.4.4

61

21.

Supplementary information

21.1

Share capital

§ 4.1

146 146 148 148 NA NA NA 147

21.1.1

Subscribed capital and authorised shares

§ 4.1.1 § 4.1.3 § 4.1.5

21.1.2 Shares not representing capital 21.1.3 Shares held by the issuer 21.1.4 Convertible marketable securities

21.1.5 Uncalled capital

21.1.6 Capital subject to an option

21.1.7 Historical share capital information 21.2 Memorandum and Articles of Association 21.2.1 Corporate purpose 21.2.2 Provisions of the Articles of Association

§ 4.1.2

§ 4.4 § 4.4

159 159

concerning the management and supervisory bodies

21.2.3 Share rights

§ 4.4

161 NA 161 154 153 NA

21.2.4 Changes to shareholder rights

21.2.5 Invitations to General Meetings of Shareholders and admission thereto

§ 4.4 General Meetings

21.2.6 Change in control 21.2.7 Threshold disclosures

§ 4.2.5 § 4.2.2

21.2.8 Specific provisions concerning changes in share capital

22. 23.

Significant contracts

§ 1.3.7

51

Information from third parties, expert opinions and declarations of interest

23.1. 23.2.

Expert report or statement

NA

Certification of correct reproduction of information in the Registration Document. Documents available to the public Information on portfolio companies

§ 5.1

24. 25.

§ 5.3

168

§ 1.2.4

22

172 REGISTRATION DOCUMENT 1 ALTAMIR 2016

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